CVR 14748601Private limited company (ApS)Ikke-specialiseret engroshandel (469000)BrabrandFounded 1 Oct 1990
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about INVESTERINGSSELSKABET AF 12/8 1991 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2007
Gross profit
-8.8K
DKK, annual report 2020
Result
+2.2M
DKK, annual report 2020
Equity
8.1M
DKK, annual report 2020
GICO HOLDING ApSCVR 28503881, 100% of capital and votes, until 15 Mar 2022
Jeppe Kjærgaard Pedersenuntil 15 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes30 May 1997 to 1 Jun 2019
50% to under 66.7% of capital and votesnotified 1 Jun 201930 May 1997 to 1 Jun 2019
100% of capital and votesnotified 1 Jan 20211 Jun 2019 to 1 Jan 2021
CVR 28503881100% of capital and votes1 Jan 2021 to 15 Mar 2022
INVESTERINGSSELSKABET AF 12/8 1991 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 12/8 1991 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2851080250% to under 66.7% of capital and votes18 Mar 2005 to 14 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1990 to 8 Nov 2026.
Q1 2008, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | 2007 | Q1 2008 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | No count |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007; quarterly Q1 2006 to Q4 2006 and Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -9 | -9 | -9 |
| Result for the year | +2,267 | +470 | +1,198 | +648 | +2,160 |
| Equity | 3,659 | 4,129 | 5,327 | 5,975 | 8,135 |
| Total assets | 3,707 | 4,177 | 5,376 | 6,030 | 8,190 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -1note 1 | 1 | -15 | -5note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.2%note 2 | -0.2%note 3 | -0.2%note 3 | -0.1%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.03.2022 opløst ved fusion med CVR-nummer: 28503881 GICO HOLDING ApS.
Direktion:
Fratrådte:
Henning Pedersen, den 17.04.2020, Majbritt Bønnelykke Pedersen, den 17.04.2020.
Tiltrådte:
Jeppe Kjærgaard Pedersen, den 17.04.2020.
Ny adresse: c/o Henning Pedersen, Ørvadsvej 33, Årslev, 8220 Brabrand
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2012.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Aarhus N, den 12.12.2012.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 06.10.2004.
Vedtægter ændret:
30.05.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 112,22.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
15.08.1991.
Nyt navn:
INVESTERINGSSELSKABET AF 12/8 1991 ApS
Ny adresse:
Gefionsvej 18, 8230 Åbyhøj
Ny kommune:
Århus
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Kontorassistent Majbritt Bønnelykke Pedersen, El-installatør Henning Pedersen
Revision:
Udtrådt af revisionen:
Schøbel & Marholt/RFI
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriserede Revisorer, 8100 Århus C
Stiftelsesdato:
01.10.1990
Seneste vedtægtsdato:
01.10.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.10.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000797924Ørvadsvej 33, 8220 Brabrand
